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Meeting Agenda
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I. Establishment of Quorum, Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. Instructional Focus
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V. Board Recognitions
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VI. Executive Session (closed)
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VI.A. Section 551.074 - Personnel Matters
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VI.A.1. The Board will discuss the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of public employees or officials.
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VI.B. Security Matters
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VI.B.1. The Board will discuss the deployment, specific occasions for, or implementation of, security personnel or devices. This discussion includes any findings from local or state-mandated district-wide intruder detection audits.
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VII. Return to Open Session to discuss possible action on Executive Session Items
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VIII. Audience for Guests
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IX. Superintendent's Report
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X. Discussion and/or Action
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X.A. Receive Departmental Reports
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X.A.1. Special Education Report
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X.A.2. 2023-2024 Teacher Incentive Allotment Report
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X.B. Approval of Minimum Teacher Salary Recommendations for 2024-2025
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X.C. Consider Approval of a Construction Manager at Risk (CMAR) for the Locker Room Renovations & Additions.
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X.D. Consent Agenda
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X.D.1. Approval of Resolution Amending Authorized TexPool Representatives
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X.D.2. Approval of School Nutrition Contract Renewal
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X.D.3. Minutes from April 8, 2024 Meeting
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XI. Announcements
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XI.A. School Holiday: Memorial Day - 05/27/24
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XI.B. Last Day of School/Early Release: 05/31/24
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XI.C. End of Year Staff Awards: 05/31/24
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XI.D. Graduation: 05/31/24
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XI.E. Summer Hours: 06/03-07/31/24
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XI.F. Summer Leadership Institute - Ft. Worth: 06/19-06/21/24
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XI.G. District Closed: 07/01-07/05/24
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XI.H. No June/July Regular Meeting (Special Meetings as Needed)
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 13, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Establishment of Quorum, Call to Order
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Instructional Focus
|
|
| Subject: |
V. Board Recognitions
|
|
| Subject: |
VI. Executive Session (closed)
|
|
| Subject: |
VI.A. Section 551.074 - Personnel Matters
|
|
| Subject: |
VI.A.1. The Board will discuss the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
VI.B. Security Matters
|
|
| Subject: |
VI.B.1. The Board will discuss the deployment, specific occasions for, or implementation of, security personnel or devices. This discussion includes any findings from local or state-mandated district-wide intruder detection audits.
|
|
| Subject: |
VII. Return to Open Session to discuss possible action on Executive Session Items
|
|
| Subject: |
VIII. Audience for Guests
|
|
| Subject: |
IX. Superintendent's Report
|
|
| Subject: |
X. Discussion and/or Action
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|
| Subject: |
X.A. Receive Departmental Reports
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|
|
Attachments:
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||
| Subject: |
X.A.1. Special Education Report
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|
Attachments:
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||
| Subject: |
X.A.2. 2023-2024 Teacher Incentive Allotment Report
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|
|
Attachments:
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||
| Subject: |
X.B. Approval of Minimum Teacher Salary Recommendations for 2024-2025
|
|
|
Attachments:
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||
| Subject: |
X.C. Consider Approval of a Construction Manager at Risk (CMAR) for the Locker Room Renovations & Additions.
|
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Attachments:
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| Subject: |
X.D. Consent Agenda
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Attachments:
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| Subject: |
X.D.1. Approval of Resolution Amending Authorized TexPool Representatives
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|
| Subject: |
X.D.2. Approval of School Nutrition Contract Renewal
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Attachments:
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| Subject: |
X.D.3. Minutes from April 8, 2024 Meeting
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Attachments:
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| Subject: |
XI. Announcements
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| Subject: |
XI.A. School Holiday: Memorial Day - 05/27/24
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| Subject: |
XI.B. Last Day of School/Early Release: 05/31/24
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| Subject: |
XI.C. End of Year Staff Awards: 05/31/24
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| Subject: |
XI.D. Graduation: 05/31/24
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| Subject: |
XI.E. Summer Hours: 06/03-07/31/24
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| Subject: |
XI.F. Summer Leadership Institute - Ft. Worth: 06/19-06/21/24
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| Subject: |
XI.G. District Closed: 07/01-07/05/24
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| Subject: |
XI.H. No June/July Regular Meeting (Special Meetings as Needed)
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